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Home › Search › Tibisay Lucena Ramirez

Tibisay Lucena Ramirez

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1959-04-26T00:00:00.000Z
Place of birth
Barquisimeto, Lara, Venezuela
Role
(1) Minister of University Education (since Oct 2021) (2) Former President of the National Electoral Council (CNE) (3) Former Rector of the National Experimental University of the Arts (UNEARTE)

Also known as

Aliases
Tibisay LUCENA RAMIREZ · Tibisay Lucena Ramírez

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0017) Venezuela 31/12/2020 source ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 28/03/2018 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗

Listed on · 3

UK_OFSIOFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.